ASYST UK TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
ASYST UK TOPCO LIMITED
COMPANY NUMBER
14077050
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/04/2022
(2 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
29/04/2022
20/07/2022
ARTEMIS UK TOPCO LIMITED
LOUGHBOROUGH
LE11 3QF
2 More London Riverside
London
SE1 2AP
Armstrong Building
Oakwood Drive
Loughborough
LE11 3QF
LE11 3QF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/06/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 19/06/2024 | Annual Accounts. (AA) | accounts | |
| 07/06/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 14/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASYST UK TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASYST UK TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASYST UK TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2022 - Present (2 years and 1 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 95 Past: 66 |
View Report |
|
03/10/2022 - Present (2 years and 1 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 61 Past: 75 |
View Report |
|
29/04/2022 - Present (2 years and 6 months) Born in May 1977 |
Resigned | Director |
Current: 3 Past: 29 |
View Report |
|
29/04/2022 - Present (2 years and 6 months) Born in May 1978 |
Resigned | Director |
Current: 5 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/06/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 19/06/2024 | Annual Accounts. (AA) | accounts | |
| 07/06/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 07/06/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 07/06/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 10/05/2024 | Registration of a Charge (MR01) | mortgages | |
| 01/05/2024 | Confirmation Statement (CS01) | other | |
| 20/11/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 19/07/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 31/05/2023 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 30/05/2023 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 10/05/2023 | Confirmation Statement (CS01) | other | |
| 21/04/2023 | Change of registered office address (AD01) | registeredAddress | |
| 16/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 14/11/2022 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 27/10/2022 | Return of Allotment of shares (SH01) | capitals | |
| 13/10/2022 | Termination of appointment of director (TM01) | officers | |
| 13/10/2022 | Termination of appointment of director (TM01) | officers | |
| 13/10/2022 | Appointment of director (AP01) | officers | |
| 13/10/2022 | Appointment of director (AP01) | officers | |
| 21/07/2022 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 21/07/2022 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 20/07/2022 | Change of name certificate (CERTNM) | changeOfName | |
| 15/06/2022 | Return of Allotment of shares (SH01) | capitals | |
| 14/06/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 14/06/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 29/04/2022 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 14/05/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Board Member Robert Hugh Binns (920640202) Appointed |
| 17/10/2022 | New Board Member Christopher Andrew Armstrong Bayne (903584203) Appointed |
| 17/10/2022 | Jonathan Philip Boyes (922905875) has left the board |
| 17/10/2022 | Jean-Baptiste Vincent Roger Robert Brian (919705105) has left the board |
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